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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winstanley, Phil

    Related profiles found in government register
  • Winstanley, Phil
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 1
    • Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 2 IIF 3
  • Winstanley, Phil
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winstanley, Phil
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Martland Mill, Mart Lane, Burscough, Lancashire, L40 0SD, England

      IIF 7
    • Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 8 IIF 9 IIF 10
    • Lodge, Hall Lane, Lathom, Ormskirk, L40 5UN, United Kingdom

      IIF 11
    • Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 12 IIF 13
    • Lodge, Hall Lane, Lathom, Ormskirk, West Lancashire, L40 5UN, England

      IIF 14
    • Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 15
    • House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 16 IIF 17 IIF 18
  • Winstanley, Philip
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 22
    • Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 23
    • Warrington Road, Penketh, Warrington, Cheshire, WA5 2RX, England

      IIF 24
  • Mr Phil Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Winstanley
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 35
    • Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN

      IIF 36
    • Lodge, Lathom Park, Hall Lane, Lathom, Ormskirk, L40 5UN, England

      IIF 37
    • House, Abbotsfield Road, St Helens, Merseyside, WA9 4HU

      IIF 38
  • Winstanley, Phil
    British director

    Registered addresses and corresponding companies
    • Lodge, Hall Lane, Latham, Ormskirk, L40 5UN

      IIF 39
  • Winstanley, Craig Philip
    British

    Registered addresses and corresponding companies
    • Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 40
  • Winstanley, Craig Philip
    British secretary

    Registered addresses and corresponding companies
    • Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 41
  • Winstanley, Philip

    Registered addresses and corresponding companies
    • Manchester Office, Centurion House, 129 Deansgate, Manchester, Greater Manchester, M3 3WR, United Kingdom

      IIF 42
    • Lodge, Hall Lane, Lathom, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 43 IIF 44
    • Lodge, Hall Lane, Ormskirk, Lancashire, L40 5UN, United Kingdom

      IIF 45
  • Winstanley, Craig Philip

    Registered addresses and corresponding companies
    • Lodge, Lathom Park 1 Hall Lane, Lathom Ormskirk, Lancashire, L39 0EH

      IIF 46
child relation
Offspring entities and appointments 24
  • 1
    CELSIUS ENVIRONMENTAL LIMITED
    05571837
    Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool, Merseyside
    Liquidation Corporate (3 parents)
    Officer
    2006-11-22 ~ now
    IIF 8 - Director → ME
    2006-11-22 ~ now
    IIF 40 - Secretary → ME
  • 2
    EMPATHY ARCHITECTURAL LTD
    - now 07862191
    UNIVERSAL SALES NETWORK LTD
    - 2014-11-19 07862191
    Suite 5 Martland Mill, Mart Lane, Ormskirk, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 15 - Director → ME
    2011-11-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    EMPATHY GROUP LIMITED
    06074885 15636557
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    EMPATHY GROUP LIMITED
    15636557 06074885
    C/o Alexander & Co Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 5
    EXTERIOR SYSTEMS LIMITED
    06306398
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2009-07-02 ~ dissolved
    IIF 9 - Director → ME
    2009-07-02 ~ dissolved
    IIF 39 - Secretary → ME
  • 6
    FOUR SEASONS MODULAR SYSTEMS LIMITED
    09839024
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-10-23 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 7
    GARRICK ASSET CO LTD
    08047640
    Garrick Unit 9 Crowland Street, 9 Crowland Street Industrial Estate, Southport, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-26 ~ 2012-11-09
    IIF 11 - Director → ME
  • 8
    GROUP SOLUTIONS LIMITED
    10048490
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more OE
  • 9
    INNOVATE RESEARCH AND DEVELOPMENT LIMITED
    - now 10073878
    SUPPLY CHAIN INTERNATIONAL LIMITED
    - 2016-07-21 10073878
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, West Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more OE
  • 10
    INNOVATIVE ENGINEERING PROJECTS LIMITED
    07672080
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 13 - Director → ME
    2011-06-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    INSIGNIA ENERGY LIMITED
    09718344
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    IIF 7 - Director → ME
  • 12
    ISOTECH TECHNOLOGIES LIMITED
    09976714
    Caleb House, Abbotsfield Road, St. Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
  • 13
    LEGACY HUMANITARIAN PROJECTS LIMITED
    15329273
    Ormskirk Lodge, Hall Lane, Lathom, West Lancashire
    Active Corporate (1 parent)
    Officer
    2023-12-05 ~ now
    IIF 22 - Director → ME
    2023-12-05 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2023-12-05 ~ now
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors as a member of a firm OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 14
    M S L ROOFING AND CLADDING LIMITED
    05705763
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 15
    POLYCRETE LIMITED
    09976872
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-01-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 16
    PROCURE INTERNATIONAL LIMITED
    10073784
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 17
    PS SEFTON LIMITED
    15155535
    Ikon Business Centre, Tudor Road, Runcorn, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-22 ~ 2024-07-31
    IIF 23 - Director → ME
    Person with significant control
    2023-09-22 ~ 2024-07-31
    IIF 37 - Has significant influence or control OE
  • 18
    REGAL INDUSTRIES LIMITED
    04712939
    Rooney Associates, 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2003-04-29 ~ dissolved
    IIF 5 - Director → ME
  • 19
    RESEARCH AND DEVELOPMENT GROUP LTD
    14184428
    Ormskirk Lodge Hall Lane, Lathom, Ormskirk, England
    Active Corporate (1 parent)
    Officer
    2022-06-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-06-20 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 20
    ROMANESQUE PROPERTIES LIMITED
    04199354
    Ormskirk Lodge, Hall Lane, Ormskirk, Lancashire
    Active Corporate (4 parents)
    Officer
    2001-04-12 ~ now
    IIF 1 - Director → ME
    2006-08-17 ~ 2008-09-04
    IIF 46 - Secretary → ME
    2008-09-02 ~ 2019-01-30
    IIF 41 - Secretary → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 21
    SEVENTH HEAVEN DEVELOPMENTS LIMITED
    09751946
    222-224 Warrington Road, Penketh, Warrington, Cheshire
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
  • 22
    SPS (NW) LIMITED
    07672086
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 12 - Director → ME
    2011-06-16 ~ dissolved
    IIF 43 - Secretary → ME
  • 23
    WIN DEVELOPMENTS LIMITED
    06306519
    Suite 5 Martland Mill, Mart Lane, Burscough, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-09 ~ dissolved
    IIF 6 - Director → ME
  • 24
    WORLDWIDE COMMODITY TRADING SERVICES LIMITED
    09793140
    Caleb House, Abbotsfield Road, St Helens, Merseyside
    Dissolved Corporate (1 parent)
    Officer
    2015-09-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.